Board of Trustees Meeting Agenda

Official Agenda May 12, 2022

View Official Agenda Document (PDF)

The Billings Public Library Board will meet in the Royal Johnson Community Room on May 12, 2022 at 12 p.m. Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Jamie Ogger, Library and Facility Coordinator, at 657-8391.

AGENDA

Billings Public Library Board Meeting

Billings Public Library, Royal Johnson Community Room

May 12, 2022

12:00 pm – 1:00 pm

Mission

Billings Public Library: embracing, empowering, and enriching our community.

1.    Public Comment

Citizens may address the Board regarding any item of Library business on the agenda, with the duration of comment for an individual speaking permitted to exceed one minute only at the discretion of the Board.

Citizens may address the Board regarding any item of Library business not on the agenda, with the duration of comment for an individual speaking permitted to exceed three minutes only at the discretion of the Board.


2.    Chair’s comments – 2 minutes

3.    Consent agenda (No discussion except for separated item/s) - 1 minute

a.    Approval of April 14, 2022 minutes

4.    Director Presentation and Board Discussion – 35 minutes

a.    FY23 Budget  

b.    BPL Strategic Plan (update)

c.    BPL MGMT (update; if time allows)

5.    Reports – 10 minutes

a.    Foundation

b.    FOL

c.    YGF

6.    Good of the Order (DISCUSSION ONLY)

7.    Adjournment

Proposed next regular meeting:  June 9, 2022

Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Jamie Bratlie, Library and Facility Coordinator, at 657-8391.